Mundir AL-ASSAD

Sanctioned

Monzer Jamil AL ASAD

Type

person

Subtype

Country

Syria

Date of birth

1961-03-01

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2260

Asset freezeTravel ban

2024-01-12activeSource

European Union

EU FSF

EU.3861.79

Asset freeze

2011-05-09activeSource

United Kingdom

UKSL

SYR0183

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0005. Rel...

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument